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WB 2019 REALISATIONS LIMITED
C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQPrevious name: WRIGHTBUS LIMITED (changed on 15-Nov-2019)
Company Number: NI006119
Incorporation date: 17-Sep-1964
Status: In Administration
Company type: Private Limited Company
SIC codes:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
SUMMARY
This company is 59.1 years old and is currently in administration. It is controlled by Wrights Group Ltd. The company has positive equity (net assets) of GBP 31.5 million which has increased from GBP 27.4 million in the previous year. The latest reported revenue figure is GBP 181.3 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies, 6 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2019Accounts Filed: FULL (31-Dec-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
01-Dec-2017 | GBP | 181,329,458 | 5,162,926 | 5,305 | 148,305 | 4,663,958 | |
01-Dec-2016 | GBP | 214,605,092 | 6,483,429 | 24,152 | 420,375 | 6,076,705 | |
01-Dec-2015 | GBP | 249,325,595 | 4,685,663 | 29,302 | 405,809 | 4,665,929 | |
01-Oct-2013 | GBP | 278,112,518 | 7,165,582 | 105,289 | 752,897 | 5,860,244 | |
01-Sep-2013 | GBP | 168,078,814 | 1,782,462 | 31,682 | 422,533 | 1,161,341 | |
01-Sep-2012 | GBP | 156,535,237 | 3,944,814 | 2,785,867 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
01-Dec-2017 | GBP | 8,529,255 | 71,304,476 | 1,450,000 | 100,000 | 29,944,644 | 31,494,644 | ||
01-Dec-2016 | GBP | 1,450,000 | 100,000 | 25,880,686 | 27,430,686 | ||||
01-Dec-2015 | GBP | 16,554,208 | 78,839,168 | 1,450,000 | 100,000 | 22,803,981 | 24,353,981 | ||
01-Oct-2013 | GBP | 15,661,460 | 76,561,389 | 1,450,000 | 100,000 | 18,138,052 | 19,688,052 | ||
01-Sep-2013 | GBP | 11,430 | 66,468,436 | 1,450,000 | 100,000 | 12,277,808 | 13,827,808 | ||
01-Sep-2012 | GBP | 2,579,097 | 1,450,000 | 100,000 | 11,968,302 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sara-Ann Louise MACDONALD | 17 Sep 1964 | 29 Sep 2023 | 5 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John Patrick Damian MCGARRY | 30 Jun 2017 | Director | British | 1 - 2 | 3 (100.0%) | |
Resigned | Ian DOWNIE | 19 Jun 2015 | 06 Feb 2017 | Director | British | 0 - 1 | 1 (100.0%) |
Active | Steven William FRANCEY | 04 Aug 2014 | Director | British | 5 - 6 | 9 (81.8%) | |
Resigned | John Bernard MCLAUGHLIN | 12 May 2014 | 18 Sep 2015 | Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Dermot Desmond STERNE | 11 Jun 2012 | 15 Apr 2013 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Charles Richard (Alan), Dr LENNON | 03 Jan 2012 | 25 Jun 2012 | None | British | 0 - 8 | 4 (50.0%) |
Resigned | Steven Wilson HARPER | 12 Sep 2011 | 05 Apr 2016 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Graham WHITEHURST | 05 Sep 2011 | 31 May 2013 | Company Director | British | 1 - 1 | 1 (50.0%) |
Resigned | Mark JOHNSTON | 15 Aug 2011 | 28 Feb 2017 | Company Director | British | 7 - 10 | 6 (35.3%) |
Resigned | Paul Alexander DYKES | 01 Feb 2010 | 06 May 2016 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Steven William FRANCEY | 12 Jan 2009 | 01 Sep 2011 | Production Director | British | 5 - 6 | 9 (81.8%) |
Resigned | Martin GRAHAM | 21 Jan 2008 | 18 Mar 2016 | Company Director | British | 1 - 1 | 1 (50.0%) |
Resigned | James Crawford NICHOLL | 01 May 2004 | 01 Apr 2011 | Finance Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Geoffrey Wilson POTTER | 09 Jan 2004 | 05 Apr 2016 | Customcare Director | British | 0 - 2 | 1 (50.0%) |
Active | Lorraine Roberta, Dr ROCK | 09 Jan 2004 | Director | British | 6 - 7 | 5 (38.5%) | |
Resigned | Jonathan James POYNTON | 09 Jan 2004 | 10 Jun 2011 | Export Director | Uk | 0 - 1 | 1 (100.0%) |
Resigned | Samuel MCLAREN | 01 Oct 2002 | 16 Aug 2019 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Patrick Robert William HURST | 01 Oct 2001 | 27 Sep 2005 | Director | British | 0 - 5 | 3 (60.0%) |
Active | Brian Richard MAYBIN | 01 Oct 2000 | Engineering Director | British | 3 - 1 | 3 (75.0%) | |
Resigned | Damian MCGARRY | 01 Oct 2000 | 19 Aug 2016 | Director | Northern Irish | 0 - 2 | 2 (100.0%) |
Resigned | John Mark NODDER | 01 Sep 1999 | 31 Mar 2019 | Director | British | 2 - 9 | 6 (54.5%) |
Resigned | Robert Brian GORDON | 09 Feb 1999 | 31 Dec 2001 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Jeffrey William, Pastor WRIGHT | 01 Jan 1988 | 30 Nov 2014 | Director | British | 4 - 20 | 9 (37.5%) |
Resigned | Maurice Alan PERL | 17 Sep 1964 | 01 May 2002 | Business Consultancy | British | 0 - 6 | 4 (66.7%) |
Resigned | Amanda Aveline KNOWLES | 17 Sep 1964 | 01 May 2002 | Director | British | 2 - 8 | 2 (20.0%) |
Resigned | Ian William KERR | 17 Sep 1964 | 07 Sep 2001 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | William John KERNOHAN | 17 Sep 1964 | 28 Feb 2003 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Hewitt JAMES STEPHEN | 17 Sep 1964 | 11 May 2002 | Company Secretary | British | 0 - 1 | 1 (100.0%) |
Resigned | Charles T HURST OBE BA DL | 17 Sep 1964 | 14 Jan 2000 | Chairman | British | 0 - 1 | 1 (100.0%) |
Resigned | Albert HANNA | 17 Sep 1964 | 31 Mar 2000 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Samuel Trevor ERSKINE | 17 Sep 1964 | 01 May 2002 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | William Thompson WRIGHT | 17 Sep 1964 | 01 May 2002 | Director | British | 1 - 5 | 3 (50.0%) |
Average tenure of active directors: 14.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 73.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
WB 2019 REALISATIONS LIMITED (NI006119) - In Administration | ✔ | ✔ | ✔ | ✔ | |
WRIGHT EXPOTECH LIMITED (NI035878) - Active | ✔ | ✔ | |||
CORNERSTONE GROUP LIMITED - THE (NI035879) - Active | ✔ | ||||
WRIGHT CUSTOMCARE LIMITED (NI036157) - Active | ✔ | ✔ | |||
WRIGHTS GROUP LIMITED (NI036890) - In Administration | ✔ | ✔ | ✔ | ✔ | |
WBC 2019 REALISATIONS LIMITED (NI056421) - In Administration | ✔ | ✔ | ✔ | ||
WHIRLWIND PROPERTY LIMITED (NI069904) - Active | ✔ | ||||
WBM 2019 REALISATIONS LIMITED (NI606381) - In Administration | ✔ | ✔ | |||
N.I. ADVANCED ENGINEERING COMPETENCE CENTRE LIMITED (NI609908) - Active | ✔ | ||||
WBED 2019 REALISATIONS LIMITED (NI616004) - In Administration | ✔ | ✔ | |||
GOLD PINE PROPERTY LTD. (NI637613) - Active | ✔ | ||||
WHIRLWIND PROPERTY GROUP (NI646228) - Active | ✔ | ||||
WHIRLWIND PROPERTY HOLDINGS LIMITED (NI646362) - Active | ✔ | ||||
WRIGHT SERVICE & REPAIR CENTRE LIMITED (NI653972) - Dissolved | ✔ | ✔ | |||
WRIGHTBUS INTERNATIONAL LIMITED (NI657834) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-18 | 2015-06-18 | 2014-06-18 | 2013-06-18 | 2012-06-18 | ||
WRIGHTS GROUP LTD | ORDINARY | 1,450,000 100% | 1,450,000 100% | 1,450,000 100% | 1,450,000 100% | 1,450,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WB 2019 REALISATIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2018-01-01 | 2018-06-30 | 55 | 11% | 70% | 4643 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Chassis for electric vehicles | 2016-01-22 | Terminated | GB2546535 |
Suspension apparatus | 2011-02-03 | Terminated | GB2489905 |
A hybrid electric vehicle | 2007-02-08 | Granted | GB2443272 |
Passenger service vehicle disabled persons lift | 2004-08-14 | Terminated | GB2417021 |
Low floor bus | 1998-01-19 | Granted | GB2322604 |
COMPETITORS
(Based on Sic code:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
STADCO LIMITED | STADCO LIMITED QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, ENGLAND, TF1 7LL | 00008614 | 2017-12-31 | 232,042,000 | 14,477,000 | |
SWINDON PRESSINGS LIMITED | COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03950873 | 2018-12-31 | 193,810,000 | 6,940,000 | |
WRIGHTBUS LIMITED | C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ | NI006119 | 2017-12-31 | 181,329,458 | 4,663,958 | |
G-TEKT EUROPE MANUFACTURING LIMITED | GLOUCESTER BUSINESS PARK, GOLF CLUB LANE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AJ | 03249892 | 2018-03-31 | 106,600,000 | 13,661,000 | |
ERWIN HYMER GROUP UK LTD | EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE | 02433663 | 2017-08-31 | 79,077,083 | 2,115,741 |
29203-Manufacture of caravans |
MAROD LTD | CABERFEIDH, CLOCH ROAD, GOUROCK, INVERCLYDE, PA19 1BA | SC377344 | 2018-04-30 | 128,302 | 0 |
30990-Manufacture of other transport equipment not elsewhere classified 69201-Accounting and auditing activities |
D.C.A. DESIGNS LIMITED | 23 COOMBE PARK ROAD, BINLEY, COVENTRY, CV3 2NW | 05989566 | 2017-10-31 | 73,153 | 0 | |
ALLESCLAY DESIGN LTD | OLD HOUSE LLIDIARTYWAUN, LLANIDLOES, POWYS, SY18 6JU | 08072768 | 2017-05-31 | 59,835 | 0 | |
7HE LTD | 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN | 08712980 | 2018-10-31 | 48,922 | 0 |
29202-Manufacture of trailers and semi-trailers 62012-Business and domestic software development 62020-Information technology consultancy activities |
AUTOFIX KRIS LTD | 82 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FB | 09742251 | 2018-08-31 | 34,156 | 0 | |
R JUKES LIMITED | 64 64 SILVER BIRCH ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 6AA | 10227973 | 2018-06-29 | 29,413 | 0 | |
COMPOSITE SUSPENSIONS LIMITED | 9 HEATHWOOD CLOSE, YATELEY, HAMPSHIRE, GU46 7TP | 02638923 | 2018-08-31 | 1,001 | 0 | |
THE BRISTOL CAMPER COMPANY LIMITED | PEARTREE INDUSTRIAL ESTATE BATH ROAD, LANGFORD, BRISTOL, ENGLAND, BS40 5DJ | 09131106 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |